Doug Zwiefelhofer, appointed chairman for this meeting, called the Plan Commission meeting to order at 7:34 on Wednesday January 19, 2011 at the Cooks Valley Town Hall [15784 40th Street]. Those present at the meeting were: plan commission members -Doug Zwiefelhofer, Arlene Hintzman, and Carol M. Clements. Others present: David Clements, Dave Michels, and Victoria Trinko. There was discussion of the CSM presented by Dave Michels. He is creating a 10 acre parcel to include the buildings and surrounding acreage from the larger 78 acre parcel. The CSM presented met the conditions established in Chapter 7 Ordinance of Minimum Lot Size for Single and Two Family Residential Houses and Non-Residential Structures for minimum lot size and future resubdividability and other conditions set forth in the ordinance. Arlene Hintzman made a motion to accept Dave Michel’s certified survey map [CSM]. Carol M. Clements seconded the motion. The motion carried 3-0.

FUTURE AGENDA ITEMS AND BUSINESS:

Approval of April 7, 2010 and January 19, 2011 minutes.

Election of plan commission Chairman and secretary

ADJOURN:Arlene Hintzman made a motion to adjourn the meeting at 7:55 pm. Carol M. Clements seconded the motion. The motion carried 3-0.